Internal Investigations

FH+H lawyers have extensive experience conducting comprehensive corporate internal investigations for companies of every size.  In addition, FH+H lawyers routinely provide complex forensic accounting services to identify and prevent fraud, and assist companies in establishing internal processes to ensure compliance with federal, state, and local statutes and regulations. Our internal investigation team has helped clients:

• Conduct internal investigations in response to criminal prosecutions, SEC enforcement actions, GAO investigations, State Attorneys General Investigations, and other government actions
• Take proactive steps to identify, address and prevent potential fraud or misconduct
• Identify areas of potential legal liability and advise clients on steps to mitigate exposure
• Review and revise internal financial controls, processes, and procedures

Our attorneys hold high level security clearances, and have experience with the Federal Acquisition Regulations, international treaties, anti-money laundering statutes and regulations, export compliance, reporting requirements, protection of sensitive material, and false claims.

To learn more about how FH+H attorneys can meet your internal investigation needs, please contact Joe Fluet.

To read about some of our successes conducting internal investigations for our clients, click below: